Board Meeting Materials
2010 - 2019
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Project Vote LADWP and Glendale <br />RESOLUTION NO 2011060 <br />RESOLUTION AS TO THE PROVISION OF CERTAIN <br />CONTINUING DISCLOSURE INFORMATION WITH RESPECT <br />TO MILFORD WIND CORRIDOR PHASE H PROJECT <br />REVENUE BONDS 2011 1 <br />WHEREAS the Board of Directors of the Southern California Public Power Authority a political <br />subdivision of the State of California SCPPA has authorized the issuance of SCPPAs Milford Wind <br />Corridor Phase II Project the Milford Project Revenue Bonds 2011 1 the Bonds and has <br />authorized the execution by SCPPA of an Indenture of Trust relating to the Bonds dated as of <br />August 1 2011 from SCPPA to US Bank National Association as trustee as supplemented the <br />Indenture and <br />WHEREAS the Board of Directors of SCPPA hereby finds and determines that it is necessary in <br />connection with the authorization and sale of the Bonds that SCPPA adopt this resolution in order to <br />assist the Participating Underwriter such term and all other capitalized terms used herein without <br />definition having the respective meanings assigned thereto in Section 1 hereof in complying with the <br />Rule <br />NOW THEREFORE BE IT RESOLVED by the Board of Directors of SCPPA as follows <br />1 Definitions In addition to the definitions set forth in the Indenture which apply to any <br />capitalized term used in this Disclosure Resolution unless otherwise defined in this Disclosure <br />Resolution the following capitalized terms shall have the following meanings <br />Annual Report shall mean any Annual Report provided by SCPPA pursuant to and as <br />described in Sections 3 and 4 of this Disclosure Resolution <br />Audited Financial Statements shall mean <br />i with respect to SCPPA SCPPAs audited financial statements for its most recent <br />fiscal year prepared in accordance with generally accepted accounting principles as promulgated <br />to apply to governmental entities from time to time or such other accounting principles as may <br />be applicable to SCPPA in the future pursuant to applicable law and <br />ii with respect to LADWP as defined in Section 2b hereof the audited financial <br />statements of LADWPs Power System for its most recent fiscal year prepared in accordance <br />with generally accepted accounting principles as promulgated to apply to governmental entities <br />and public utilities as appropriate from time to time or such other accounting principles as may <br />be applicable to LADWP in the future pursuant to applicable law <br />Beneficial Owner shall mean any person holding a beneficial ownership interest in Bonds <br />through nominees or depositories including any person holding such interest through the book entry only <br />system of The Depository Trust Company together with any other person who is intended to be a <br />beneficiary of this Disclosure Resolution under the Rule <br />Disclosure Resolution shall mean this resolution as the same may be amended or supplemented <br />from time to time in accordance with the provisions hereof
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